#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Religa B.V.

Gaming OperatorRegistered September 13, 2024Visit Website ↗
1
Applications
1
Domains
12
Related Entities
0
Locations

OGL/2024/2161/1158

Granted
Submitted: February 24, 2025End Date: March 7, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
religabv@igagroup.com
Company
Religa B.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical0 items
Application Due Diligence ReviewCritical3 items
QPA/2024/02889 - Angela Attard FenechSource of WealthCriticalDue Nov 26, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Company StructureMiscellaneousCriticalDue Feb 4, 2025

Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.

Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.

C management Personal DeclarationMiscellaneousHighDue Jul 28, 2025

Please upload personal declaration for C management staff members.

Please upload personal declaration for C management staff members.